Difference between revisions of "Concall-20090330"
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## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| + | ##*Options for interim/temporary co-chair in Kyoto - Lynn | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
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#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
#*Approval of pending TSC internal projects – See [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan]. TSC Internal projects have not been formally approved by the TSC - | #*Approval of pending TSC internal projects – See [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan]. TSC Internal projects have not been formally approved by the TSC - | ||
| + | #*# TSC Actionable National Initiative Plan 2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1001/680/TSC%20Actionable%20National%20Initiative%20Plan_PSS%202009v2cm2.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker # 1001] | ||
#*#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc Scope Statement], and wiki page [[Roadmap Projects]] | #*#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc Scope Statement], and wiki page [[Roadmap Projects]] | ||
#*#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883] | #*#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883] | ||
Revision as of 17:30, 23 March 2009
TSC - Technical Steering Committee
Monday, March 30, 2009 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.gotomeeting.com/join/165215206 GoToMeeting ID: 165-215-206
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- Chair: Charlie McCay
- CTO: John Quinn
- Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
- Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
- Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
- Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
- Affiliate: Ravi Natarajan
- ARB: Charlie Mead (primary), John Koisch (alternate)
- HQ: Karen Van Hentenryck, Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- Marc Koehn (EA IP)
Apologies
- Ken McCaslin
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from 2009-03-23_TSC_Call_Minutes –
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- EA IP Update - Marc Koehn
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Options for interim/temporary co-chair in Kyoto - Lynn
- Foundation & Technology -
- Structure & Semantic Design -
- SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [1] TSC Tracker # 917
- Technical & Support Services -
- (30 min) Discussion topics
- Approval of pending TSC internal projects – See draft TSC Three-Year-Plan. TSC Internal projects have not been formally approved by the TSC -
- TSC Actionable National Initiative Plan 2009 Scope Statement, at TSC Tracker # 1001
- TSC Roadmap AlignmentScope Statement, and wiki page Roadmap Projects
- TSC_Visibility_2009, at TSC Tracker # 883
- Project Visibility Scope Statement, at TSC Tracker #998
- Task deliverable: Provide methods for Business Case identification - See Draft Project Prioritization Criteria
- Task deliverable: Identify method for tracking list identifying projects by product. Enhancement identified to Project Insight Searchable Database to filter on Product Type. Timing of implementation TBD by HQ.
- Work Group Visibility Scope Statement, at TSC Tracker # 997
- Product Visibility Project: Scope Statement, at TSC Tracker #999; status
- TSC Technology Plan 2009
- Open Issues List
- Approval of pending TSC internal projects – See draft TSC Three-Year-Plan. TSC Internal projects have not been formally approved by the TSC -
